EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED, JERSEY BRANCH
copy
2138001XLBKP9T2PJM17 2138001XLBKP9T2PJM17
LAPSED
Company data
| Legal name | EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED, JERSEY BRANCH |
| Legal address | 1 SEATON PLACE, ST HELIER, JE4 8YJ, Jersey |
| Registration authority entity ID | |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 2138001XLBKP9T2PJM17 copy 2138001XLBKP9T2PJM17 |
| Status |
LAPSED
|
| Next renewal date | 2018-12-18 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED, JERSEY BRANCH |
| Entity status |
ACTIVE
|
| Registered at |
No Registration Authority available
null RA999999 |
| Entity category | GENERAL |
| Entity legal form code | 8888 |
| BIC code | EFGBJESHXXX |
| Validated At |
No Registration Authority available
RA999999
|
LEI registration details
| LEI number | 2138001XLBKP9T2PJM17 copy 2138001XLBKP9T2PJM17 |
| Status |
LAPSED
|
| Initial registration | 2017-12-18 |
| Last update | 2024-01-08 |
| Next renewal date | 2018-12-18 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | ENTITY_SUPPLIED_ONLY |
Legal address
| Legal address | 1 SEATON PLACE |
| Postal code | JE4 8YJ |
| City | ST HELIER |
| Country | JE | Jersey |
Headquarters address
| Headquarters address | 1 SEATON PLACE |
| Postal code | JE4 8YJ |
| City | ST HELIER |
| Country | JE | Jersey |
Parents
|
EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED (Direct parent) EFG International AG (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED, JERSEY BRANCH
LEI: 2138001XLBKP9T2PJM17
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED, JERSEY BRANCH
LEI: 2138001XLBKP9T2PJM17
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED, JERSEY BRANCH
LEI: 2138001XLBKP9T2PJM17
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED, JERSEY BRANCH
LEI: 2138001XLBKP9T2PJM17
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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